| Entity Name: | Vantiva USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 30 Sep 2021 (Companies founded in September 2021) |
| Business ALEI: | 2355018 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 4855 PEACHTREE INDUSTRIAL BLVD., SUITE 200, NORCROSS, GA, 30092, United States |
| Mailing address: | 8921 Lindblade St., Culver City, CA, United States, 90232 |
| Mailing jurisdiction address: | 838 Walker Rd, Dover, DE, 19904-2751, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | ars@rasi.com |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL ZAMBRANO | Officer | 4855 PEACHTREE INDUSTRIAL BLVD., SUITE 200, NORCROSS, GA, 30092, United States | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States |
| LUIS MARTINEZ-AMAGO | Officer | 4855 PEACHTREE INDUSTRIAL BLVD., SUITE 200, NORCROSS, GA, 30092, United States | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TECHNICOLOR CONNECTED HOME USA LLC | Vantiva USA LLC | 2023-06-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012235524 | 2024-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0011848711 | 2023-06-14 | 2023-06-14 | Name Change Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0011128065 | 2023-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0010279589 | 2022-06-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0010123647 | 2021-09-30 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
